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Canonical ID: NK-intvdNGDtJjWWbHSs3Bvy9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LIMON | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:address | Limon | eng | us_ofac_sdn | ofac-54689 | |||
Person:addressEntity | addr-0b2bf9351f9de7c9d80186c28ce7c0a845b7f24f | us_ofac_sdn | ofac-54689 | ||||
Person:birthDate | 1977-01-02 | us_ofac_sdn | ofac-54689 | ||||
Person:birthPlace | Centro Central, Limon, Costa Rica | eng | us_ofac_sdn | ofac-54689 | |||
Person:country | cr | us_ofac_sdn | ofac-54689 | ||||
Person:country | cr | us_sam_exclusions | usgsa-s4mrwvjny | ||||
Person:country | cr | ext_us_ofac_press_releases | ofac-pr-4e394f01c272af82035d207c1513e5af9887c41c | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjny | ||||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-54689 | |||
Person:firstName | EDWIN DANNEY | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:firstName | Edwin | eng | us_ofac_sdn | ofac-54689 | |||
Person:gender | male | us_ofac_sdn | ofac-54689 | ||||
Person:id | dd21d56f3fa6f34ce5073270b2d8ac4b88cd1f09 | us_ofac_sdn | ofac-54689 | ||||
Person:id | a82f422b3dab834cfd147c79b84ae4905a0d991f | us_sam_exclusions | usgsa-s4mrwvjny | ||||
Person:id | 58691e11a06c50c456de9b36236a23876cae2725 | ext_us_ofac_press_releases | ofac-pr-4e394f01c272af82035d207c1513e5af9887c41c | ||||
Person:id | af7c762382d3b21118660458855dca3c5a84f05d | us_trade_csl | ofac-54689 | ||||
Person:idNumber | 701210791 | eng | us_ofac_sdn | ofac-54689 | |||
Person:lastName | LOPEZ VEGA | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:middleName | Danney | eng | us_ofac_sdn | ofac-54689 | |||
Person:motherName | Vega | eng | us_ofac_sdn | ofac-54689 | |||
Person:name | EDWIN DANNEY LOPEZ VEGA | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:name | LOPEZ VEGA, Edwin Danney | us_trade_csl | ofac-54689 | ||||
Person:name | Edwin Danney Lopez Vega | eng | us_ofac_sdn | ofac-54689 | |||
Person:name | Edwin Danney Lopez Vega | eng | ext_us_ofac_press_releases | ofac-pr-4e394f01c272af82035d207c1513e5af9887c41c | |||
Person:nationality | cr | us_ofac_sdn | ofac-54689 | ||||
Person:nationality | cr | ext_us_ofac_press_releases | ofac-pr-4e394f01c272af82035d207c1513e5af9887c41c | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54689 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | ext_us_ofac_press_releases | ofac-pr-4e394f01c272af82035d207c1513e5af9887c41c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54689 | us_ofac_sdn | ofac-54689 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjny | ||||
Person:topics | sanction | us_trade_csl | ofac-54689 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54689 | ||||
Person:uniqueEntityId | GPUUP3CREMQ1 | eng | us_sam_exclusions | usgsa-s4mrwvjny | |||
Person:weakAlias | Pecho de Rata | eng | us_ofac_sdn | ofac-54689 | |||